Company · Essex
Synthomer PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Iain William TorrensDirector · since 2026
- Janet Elizabeth AshdownDirector · since 2025
- Jonathan Charles SilverDirector · since 2025
- Peter John HillDirector · since 2024
- Uwe Gottfried HalderDirector · since 2024
- Martina FloelDirector · since 2023
- Michael WillomeDirector · since 2021
- Holly Van DeursenDirector · since 2018
- Hau Hian LeeDirector
- Anant PrakashSecretary · since 2022
Previous officers 40
- Lili Liu 2022-2026 View profile
- Ian Tyler 2022-2025 View profile
- Roberto Cesar Gualdoni 2021-2025 View profile
- Cynthia Smith Dubin 2020-2022 View profile
- Stephen Guy Bennett 2015-2022 View profile
- Caroline Ann Johnstone 2015-2025 View profile
- Calum Grigor Maclean 2015-2021 View profile
- Brendan Wynne Derek Connolly 2014-2023 View profile
- Jinya Chen 2012-2017 View profile
- Just Jansz 2012-2021 View profile
- Dominique Didier Fournier 2012-2012 View profile
- Neil Anthony Johnson 2011-2020 View profile
- Ishbel Jean Stewart Macpherson 2011-2013 View profile
- Graham Reid Menzies 2009-2010 View profile
- David Charles Blackwood 2007-2015 View profile
- Jeremy Kim Maiden 2007-2015 View profile
- Alexander Archibald Dobbie 2007-2012 View profile
- Adrian Michael Whitfield 2006-2015 View profile
- Colin James Williams 2005-2008 View profile
- Gianni Montezemolo 2001-2005 View profile
- Peter Scott Wood 2001-2012 View profile
- John Alan Napier 2000-2000 View profile
- Richard Hugh Hunting CBE 2000-2009 View profile
- Sean Vincent Cummins 2000-2007 View profile
- Michael John Peagram 1998-2007 View profile
- Peter John Welch 1998-2007 View profile
- Raja Muhammad Alias 1994-2002 View profile
- Oi Hian Lee 2009 View profile
- Alexander Walker 2006 View profile
- Jan Michael Hessels 2000 View profile
- Rt Hon Lord Stephen Gordon Catto 2000 View profile
- Alexander Gordon Catto 2025 View profile
- LEE, Loy Seng, Tan Sri Dato Seri 1993 View profile
- Reginald Mason Nelson 1994 View profile
- Peter Bryan Sawdy 2001 View profile
- Anthony Euan Richmond-Watson 2009 View profile
- Richard Atkinson 1998-2022 View profile
- Allister Patrick Mcleish 1998-2000 View profile
- Robert Murray Grant 1997-1997 View profile
- Kenneth Rodney Ferne Bird 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/06/1908
- Registered office
- Essex
- Previous names
- Yule Catto & CO Public Limited Company (until 04/12/2012)
Group
No further corporate or individual controller is recorded above Synthomer PLC on the PSC register - it appears to be the top of its group.
27 other companies in this group
- Synthomer Overseas Limited
- 04801775
- 10147577
- Temple Fields 514 Limited
- Synthomer Trading Limited
- Temple Fields 523 Limited
- 00236227
- Temple Fields 526 Limited
- Temple Fields 530 Limited
- Synthomer (UK) Limited
- Dimex Limited
- 04541609
- Synthomer Adhesive Technology Limited
- Super SKY Limited
- Holliday Pigments Limited
- Polymerlatex Limited
- Omnova UK Holding Limited
- Synthomer Holdings Limited
- William Blythe Limited
- Temple Fields 522 Limited
- Ecatto Limited
- Temple Fields 510
- Temple Fields 527 Limited
- Yule Catto Overseas
- Temple Fields 515 Limited
- Revertex Limited
- Harlow Chemical Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Holly Van Deursen Director · appointed 2018
- Hau Hian Lee Director
- Peter John Hill Director · appointed 2024
- Uwe Gottfried Halder Director · appointed 2024
- Iain William Torrens Director · appointed 2026
- Michael Willome Director · appointed 2021
- Janet Elizabeth Ashdown Director · appointed 2025
- Martina Floel Director · appointed 2023
- Jonathan Charles Silver Director · appointed 2025
Directors past 6 years
- Holly Van Deursen Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Uwe Gottfried Halder Director · appointed 2024
- Iain William Torrens Director · appointed 2026
- Michael Willome Director · appointed 2021
- Martina Floel Director · appointed 2023
Portfolio (5)
- Holly Van Deursen Director · appointed 2018
- Hau Hian Lee Director
- Peter John Hill Director · appointed 2024
- Janet Elizabeth Ashdown Director · appointed 2025
- Jonathan Charles Silver Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ian Tyler Director · appointed 2022 · resigned 2025
- Roberto Cesar Gualdoni Director · appointed 2021 · resigned 2025
- Lili Liu Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00098381
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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